DOSSIERS / MARIE CLAUDE WEISHAUPT
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Sole trader dossier

MARIE CLAUDE WEISHAUPT

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-383654324 · 383654324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAUDE WEISHAUPT
fr_inpi
383654324
fr_inpi
active
fr_inpi
1991-07-01
fr_inpi
CHE MORTHIUM, 97351 MATOURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE LAPASSIONdissolvedCERAUS HENRYdissolvedCLOTILDE RAYMONDE CLAMARANdissolvedDANY FROID GUYANE SARLdissolvedDEVELOPP HOMMES INITIATIVES LOCALESdissolvedDOMINIQUE MARIE DE-JAHAMdissolvedEPITOLITO DO NASCIMENTOdissolvedJEAN BERTIN RAMAdissolvedJEAN JEROME ZAMORdissolvedjules jeudyactiveKEROLD JOHNNYdissolvedLIVIA BIENVENUdissolvedLOUIS ATTICOTdissolvedMARC WILFRID THOMASactiveMMN DIFFUSION INTERNATIONALdissolvedPHILIPPE BONactivePIERRE BELJOURdissolvedROGER EUGENE EDONdissolvedSCEA LA MATOURIENNEdissolvedSCI LANCETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100